scholarly journals Corporate Criminal Liability in the United States: Recent Expanded Focus on Individual Accountability

2016 ◽  
Vol 17 (4) ◽  
pp. 59-90
Author(s):  
John Riley
Author(s):  
Brandon Garrett

This chapter deals with corporate prosecutions around the world, focusing on the approach adopted by federal prosecutors in the United States in which settlement negotiations with companies are resolved, either through a plea agreement or agreements entered largely out of court and without judicial oversight. These agreements, called deferred and non-prosecution agreements, have added new flexibility but also some additional uncertainty to the practice of corporate prosecutions. Before discussing how this U.S. approach has altered the international corporate prosecution landscape, the article considers varying standards for corporate criminal liability. It then examines underlying corporate crimes and how standards and enforcement approaches may vary depending on the type of crime, settlement approaches toward corporate criminal cases, criticisms of corporate crime settlement approaches, and international approaches and cooperation in corporate crime cases. It also explains how corporate or entity-based criminal liability is limited and unavailable for many types of crimes in most countries.


2021 ◽  
pp. 202-219
Author(s):  
Michael Elliot ◽  
Felix Lüth

Michael Elliot and Felix Lüth examine the development of corporate criminal liability. Reaching back to its historical roots in the United States, they discuss how the Foreign Corrupt Practices Act was internationalized through organizations like the OECD and FATF and in a more diluted fashion through the UN, giving corruption its current character as a public-sector problem committed by corrupt individuals rather than by institutions as a whole.


2020 ◽  
pp. 315-339
Author(s):  
Beth Van Schaack

Rounding out the matrix of accountability, chapter 8 presents several nonpenal options to bring justice to Syria, including civil suits in domestic courts against responsible individuals and entities and options for exercising jurisdiction over the sovereign state of Syria. Because there is no notion of state criminality under international law, only civil claims seeking money damages can be advanced against sovereign states. Jurisdiction over Syria exists before the International Court of Justice (ICJ) under the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment; however, so far no state has been willing to take Syria to task before the ICJ. And so, victims must bear this burden. In this regard, some tort law options exist in domestic courts, especially in the United States with its suite of statutes giving its domestic courts jurisdiction over certain international law violations in certain circumstances. This chapter features a groundbreaking suit against Syria under the United States’ Foreign Sovereign Immunities Act, which resulted in a $300 million judgment for the surviving family members of Marie Colvin, the intrepid war correspondent assassinated by the Syrian regime. The chapter observes that although civil remedies are no substitute for vigorous criminal liability, these suits do extend victims some dignitary benefits that may not accrue with participation in a criminal process, even as a partie civile, including the opportunity to control the litigation process and act where the public authorities may be unable or unwilling to do so.


10.12737/1822 ◽  
2013 ◽  
Vol 2 (1) ◽  
pp. 113-123
Author(s):  
Сергей Кубанцев ◽  
Sergey Kubantsev

The article describes the application of criminal law in the United States to persons who commit crimes during or immediately before of the bankruptcy, initiated into the United States. The focus is on the judicial interpretation of legislative criteria bankruptcy fraud.


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